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ATHOL SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Athol Systems Limited. The company was founded 22 years ago and was given the registration number 04289903. The firm's registered office is in MAIDA VALE LONDON. You can find them at 71 Elgin Mansions, Elgin Avenue, Maida Vale London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ATHOL SYSTEMS LIMITED
Company Number:04289903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 85600 - Educational support services

Office Address & Contact

Registered Address:71 Elgin Mansions, Elgin Avenue, Maida Vale London, W9 1JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 Elgin Mansions, Elgin Avenue, London, W9 1JN

Director28 September 2001Active
236, Hagley Road, Hayley Green, Halesowen, England, B63 1EB

Secretary28 September 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 September 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 September 2001Active

People with Significant Control

Mr Paul Hyland
Notified on:20 August 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:71 Elgin Mansions, Maida Vale London, W9 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type dormant.

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2023-09-17Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type dormant.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type dormant.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type dormant.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type dormant.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type dormant.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type micro entity.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-09-29Officers

Termination secretary company with name termination date.

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2017-09-29Officers

Termination secretary company with name termination date.

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2017-06-23Accounts

Accounts with accounts type micro entity.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Officers

Change person secretary company with change date.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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2013-09-22Annual return

Annual return company with made up date full list shareholders.

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